Rodley Illustrious Ltd
- Company number
- 09708497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2015
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 29 Jul 2015 | 18 Aug 2015 |
| MOHAMED, Abdiaziz | Director | 18 Aug 2015 | 7 Apr 2016 |
| SANDFORD, Daniel | Director | 7 Apr 2016 | 22 Aug 2016 |
| WILLIAMS, Graham | Director | 22 Aug 2016 | 30 Aug 2018 |
| WILLIAMS, Sean | Director | 30 Aug 2018 | 21 Dec 2018 |
| COLLETT, Maureen Elizabeth Anne | Director | 21 Dec 2018 | 16 May 2019 |
| BENNETT, Daniel | Director | 16 May 2019 | 11 Nov 2019 |
| SMITH, Kieron | Director | 11 Nov 2019 | 30 Jul 2020 |
| SAXON, Tony | Director | 30 Jul 2020 | 15 Mar 2024 |
| AYYAZ, Mohammed | Director | 15 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Daniel Sandford | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 22 Aug 2016 |
| Graham Williams | Ownership Of Shares 75 To 100 Percent | 22 Aug 2016 | 30 Aug 2018 |
| Mr Sean Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2018 | 21 Dec 2018 |
| Ms Maureen Elizabeth Anne Collett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2018 | 16 May 2019 |
| Mr Daniel Bennett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2019 | 11 Nov 2019 |
| Mr Kieron Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2019 | 30 Jul 2020 |
| Mr Tony Saxon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2020 | 15 Mar 2024 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
387 companies are registered at this address - likely a registration agent.